DOSSIERS / XAVIER BONNET
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Sole trader dossier

XAVIER BONNET

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913158648 · 913158648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER BONNET
fr_inpi
913158648
fr_inpi
dissolved
fr_inpi
2022-05-03
fr_inpi
2024-03-31
fr_inpi
RECOULES, 15170 JOURSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

XAVIER BONNET (principal) matches PEP Xavier Bonnet — Q66499526. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off